Canonical ID: NK-WLd6qcYPhficbnHDfNMG4W
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | ece1e846d67673e11ac8852e6291c1549b0d8ab9 | eng | us_ofac_sdn | ofac-23713 | |||
Organization:id | 192f0fcddd5d571b206b39fd4e78ab5ec98ec813 | il_wmd_sanctions | il-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864 | ||||
Organization:id | 17b94e7b26b26daaae99fd7f9e15b200c48a30bb | fra | mc_fund_freezes | mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 | |||
LegalEntity:id | ru-wmd-149-kpe-065 | ru_fedsfm_wmd | ru-wmd-149-kpe-065 | ||||
Organization:id | a7f49bf02f37b4ada4bea9471ee4822071e37ef9 | us_trade_csl | ofac-23713 | ||||
LegalEntity:id | ec305c76f7cfe0ea696512fd1ceba8b645076eab | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
Organization:id | b6e0e192094baac0c7a36416519126be1e8b2fe3 | eu_fsf | eu-fsf-eu-4453-13 | ||||
Organization:id | 07ae4a9b5592d522232f3a20208fdc8aac26a7c0 | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Company:id | a247c491144f55ead1012edfd8cfe85c2bbe771b | kp_rusi_reports | kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c | ||||
Organization:id | 0d0ebfe6da0a838072e75fa9b37ccf2983196ca9 | qa_nctc_sanctions | qa-nctc-6908678-korea-samma-shipping-co | ||||
LegalEntity:id | 3d92d944d8a7d0b72299d91ca499d71a8c180285 | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
LegalEntity:id | 553f883506eaf208fcf985ce67ed1f50b899d660 | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:id | 8a71ca6310eb3de3a6091ec2fb04996aabefad26 | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
LegalEntity:id | 881e95b6f85412dae17444afc20f273fb7b432e9 | ch_seco_sanctions | ch-seco-38744 | ||||
LegalEntity:id | fc5894ba03147ef222e76cc40b74b4ad24ee0059 | gb_hmt_sanctions | gb-hmt-named-korea-samma-shipping | ||||
LegalEntity:id | 02880cc193cd3a8dceebf285127574121a94972e | gb_hmt_sanctions | gb-hmt-13636 | ||||
LegalEntity:id | 43cbdb84ab8129ee9ecb76d8da0b6037835b3224 | gb_hmt_sanctions | gb-hmt-13636 | ||||
Organization:id | d5acbe662a7364723ca638830fcbbbdbc613095a | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
LegalEntity:id | 13009d3fff2bba2dfe1209bf71d83c702ce96a02 | ua_sfms_blacklist | ua-sfms-1566 | ||||
Organization:id | a56ab1b3490edab4b8a3b3772b86a5c9b59793ec | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
Organization:id | 86642308fbdc57b541f1fb94c3583b392385bf6e | gb_fcdo_sanctions | gb-fcdo-dpr0163 | ||||
LegalEntity:id | 725cbe13be9e7f2ce17e804711561a9d2350a905 | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
LegalEntity:id | dc0cb4a18e9a990e3918f7abedea204fc5da2f92 | md_terror_sanctions | md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf |